WOODLAND 2 LIMITED
Visión general
| Nombre de la empresa | WOODLAND 2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04253903 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de WOODLAND 2 LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra WOODLAND 2 LIMITED?
| Dirección de la sede social | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WOODLAND 2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuál es el estado de la última declaración anual para WOODLAND 2 LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para WOODLAND 2 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Nombramiento de Mr Russel Argo como director | 2 páginas | AP01 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Cancelación total de la carga 8 | 1 páginas | MR04 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 04 oct 2013
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de David O'connell como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Steven Holland como director | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 9 | 1 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 17 jul 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del secretario Martin Gratton el 08 ago 2013 | 1 páginas | CH03 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 17 jul 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cambio de datos del director Martin Gratton el 01 ene 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Ms Clare Marie Waters el 14 ago 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Steven Edward Holland el 14 ago 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director David Michael O'connell el 14 ago 2012 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 13 páginas | AA | ||||||||||
Cambio de datos del director Martin Gratton el 01 ene 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Martin Gratton el 01 ene 2012 | 2 páginas | CH03 | ||||||||||
¿Quiénes son los directivos de WOODLAND 2 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GRATTON, Martin | Secretario | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | British | 90371670001 | ||||||
| ARGO, Russel | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 184053260001 | |||||
| GRATTON, Martin | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 90371670002 | |||||
| WATERS, Clare Marie | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 124960910001 | |||||
| BATCHELOR, Nigel Maurice | Secretario | 3 The Green Wimbledon SW19 5AZ London | British | 62010280003 | ||||||
| DAY, Mark | Secretario | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | British | 124446000001 | ||||||
| MH SECRETARIES LIMITED | Secretario corporativo | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BATCHELOR, Nigel Maurice | Director | 3 The Green Wimbledon SW19 5AZ London | England | British | 62010280003 | |||||
| BLOMME, Carl Marcel | Director | Aardbezienstraat 2 Heule 8501 Belguim | Belgian | 113214990001 | ||||||
| CORTAZZI, William Julian | Director | 38 Gloucester Square W2 2TD London | United Kingdom | British | 46234910004 | |||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | 124446000001 | |||||
| HOLLAND, Steven Edward | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 62261990002 | |||||
| O'CONNELL, David Michael | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 124960420001 | |||||
| PATTYN, Marc Achiel Valeer | Director | Driepikkelstraaty 12 Ledegem 8880 Belgium | Belgian | 113475580001 | ||||||
| SAVAGE, Peter James | Director | Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire | England | British | 46555490001 | |||||
| VAN BAARLEN, Arie Harry | Director | Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands | Netherlands | Dutch | 114573830001 | |||||
| MH DIRECTORS LIMITED | Director corporativo | 12 Great James Street WC1N 3DR London | 40574860001 |
¿Tiene WOODLAND 2 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 20 sept 2006 Entregado el 02 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 20 sept 2006 Entregado el 02 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its rights,title,benefit and interest whatsoever,present and future,to or in respect of the charge portfolio. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 29 ene 2003 Entregado el 01 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a land off leagrave road luton in the county of bedford having an area of 11,200 square metres or thereabouts. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 | Creado el 23 ene 2003 Entregado el 06 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 06 ene 2003 Entregado el 23 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h property k/a land and buildings comprising part of the old brick and tile works portishead bristol and all that piece of land formerly part of the dellacassa site adjoining the land. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 | Creado el 19 dic 2002 Entregado el 07 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness,liabilities and obligations due or to become due in any manner whatsoever by any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of keyman life policies | Creado el 15 ene 2002 Entregado el 18 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy numbers I160804 and I160805. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 28 jul 2001 Entregado el 13 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada Akk monies due or to become due from the company (the "chargor") to the chargee under the subordinated security documents (as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 28 jul 2001 Entregado el 09 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise, on any account whatsoever (all terms as defined) | |
Breve descripción F/H property k/a station road attleborough t/n NK130601, unit 3 nechells business centre dollman street birmingham WM538203 (for furthur property details please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0